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TRAVELPORT SERVICES LIMITED - Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02530231
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Axis One Axis Park
- 10 Hurricane Way
- Langley
- Berkshire
- SL3 8AG Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG UK
Management
- Geschäftsführung
- RODGER, Alistair
- BINGHAM, Christopher James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.1990
- Alter der Firma 1990-08-13 33 Jahre
- SIC/NACE
- 79909
Eigentumsverhältnisse
- Beneficial Owners
- Travelport Global Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WORLDSPAN SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2024-05-05
- Letzte Einreichung: 2023-04-21
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TRAVELPORT SERVICES LIMITED Firmenbeschreibung
- TRAVELPORT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02530231. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.1990 registriert. TRAVELPORT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WORLDSPAN SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79909" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Axis One Axis Park erreicht werden.
Jetzt sichern TRAVELPORT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travelport Services Limited - Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, Grossbritannien
- 1990-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-02) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
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accounts-with-accounts-type-full (2023-06-21) - AA
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mortgage-satisfy-charge-full (2023-05-09) - MR04
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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auditors-resignation-company (2022-07-14) - AUD
-
accounts-with-accounts-type-full (2022-03-04) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
termination-secretary-company-with-name-termination-date (2020-08-18) - TM02
-
mortgage-satisfy-charge-full (2020-09-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
-
confirmation-statement-with-no-updates (2020-04-21) - CS01
-
appoint-person-director-company-with-name-date (2020-04-16) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
-
mortgage-satisfy-charge-full (2020-11-13) - MR04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-22) - MR01
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mortgage-satisfy-charge-full (2019-05-30) - MR04
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confirmation-statement-with-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-03-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
-
accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-22) - AP03
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accounts-with-accounts-type-full (2015-11-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
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appoint-person-secretary-company-with-name-date (2014-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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accounts-with-accounts-type-full (2014-10-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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capital-allotment-shares (2013-10-15) - SH01
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auditors-resignation-company (2013-06-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-03) - CH03
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termination-director-company-with-name (2012-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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resolution (2012-06-29) - RESOLUTIONS
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memorandum-articles (2012-06-29) - MEM/ARTS
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appoint-person-director-company-with-name (2012-07-26) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-11-07) - MG02
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resolution (2012-08-13) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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termination-director-company-with-name (2011-10-18) - TM01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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appoint-person-director-company-with-name (2011-10-27) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-secretary-company-with-name (2010-05-25) - TM02
-
appoint-person-secretary-company-with-name (2010-05-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-20) - AA
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legacy (2009-04-24) - 288c
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legacy (2009-04-27) - 363a
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change-person-director-company (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-full (2009-12-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-25) - 287
-
legacy (2008-03-17) - 288b
-
legacy (2008-04-02) - 288a
-
legacy (2008-03-10) - 288a
-
legacy (2008-05-08) - 288b
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memorandum-articles (2008-06-05) - MEM/ARTS
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legacy (2008-08-19) - 363a
-
legacy (2008-09-30) - 288c
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auditors-resignation-company (2008-10-31) - AUD
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legacy (2008-03-10) - 288b
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auditors-resignation-company (2008-11-01) - AUD
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certificate-change-of-name-company (2008-05-30) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-08-28) - 353
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accounts-with-accounts-type-group (2007-08-23) - AA
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legacy (2007-09-12) - 363s
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 288a
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accounts-with-accounts-type-group (2006-07-27) - AA
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legacy (2006-10-11) - 363s
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legacy (2006-03-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 288b
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legacy (2005-11-14) - 288a
-
legacy (2005-09-09) - 363s
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accounts-with-accounts-type-group (2005-12-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 363s
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accounts-with-accounts-type-group (2004-07-06) - AA
-
legacy (2004-06-22) - 288a
-
legacy (2004-06-03) - 395
-
legacy (2004-02-20) - 288b
-
legacy (2004-01-30) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363s
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accounts-with-accounts-type-group (2003-08-28) - AA
-
legacy (2003-07-24) - 288a
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auditors-resignation-company (2003-05-17) - AUD
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 363s
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accounts-with-accounts-type-group (2002-06-18) - AA
-
legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 363s
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accounts-with-accounts-type-group (2001-09-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-22) - 288b
-
accounts-with-accounts-type-full-group (2000-06-09) - AA
-
legacy (2000-05-22) - 288a
-
legacy (2000-09-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-22) - 288b
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accounts-with-accounts-type-full-group (1999-10-25) - AA
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legacy (1999-08-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-10) - 363s
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accounts-with-accounts-type-full-group (1998-08-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 288a
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legacy (1997-09-01) - 363a
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accounts-with-accounts-type-full-group (1997-08-13) - AA
-
legacy (1997-07-02) - 288b
-
legacy (1997-03-21) - 288a
-
legacy (1997-03-21) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-13) - AA
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legacy (1996-09-19) - 363s
-
legacy (1996-07-12) - 288
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legacy (1996-06-21) - 288
-
legacy (1996-01-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-27) - 353
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legacy (1995-07-04) - 288
-
legacy (1995-11-13) - 363a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-15) - 288
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legacy (1994-01-27) - 288
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legacy (1994-09-26) - 363x
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accounts-with-accounts-type-full (1994-09-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-09-17) - 363x
-
legacy (1993-02-16) - 288
keyboard_arrow_right 1992
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resolution (1992-01-15) - RESOLUTIONS
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legacy (1992-02-19) - 88(2)P
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legacy (1992-02-28) - 88(2)O
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legacy (1992-02-28) - 88(3)
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resolution (1992-04-15) - RESOLUTIONS
-
legacy (1992-06-19) - 244
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accounts-with-accounts-type-full (1992-09-25) - AA
-
legacy (1992-09-25) - 363x
-
legacy (1992-10-17) - 288
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auditors-resignation-company (1992-12-15) - AUD
keyboard_arrow_right 1991
-
legacy (1991-02-27) - 123
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resolution (1991-02-27) - RESOLUTIONS
-
legacy (1991-05-07) - 224
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resolution (1991-05-09) - RESOLUTIONS
-
legacy (1991-05-20) - 395
-
legacy (1991-05-30) - 287
-
legacy (1991-11-06) - 363x
-
legacy (1991-11-06) - 353
-
legacy (1991-05-09) - 88(2)R
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-21) - CERTNM
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incorporation-company (1990-08-13) - NEWINC
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legacy (1990-09-17) - 287
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legacy (1990-09-17) - 288
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resolution (1990-09-17) - RESOLUTIONS
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resolution (1990-09-24) - RESOLUTIONS
-
legacy (1990-09-28) - 288
-
legacy (1990-10-08) - 288
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resolution (1990-12-03) - RESOLUTIONS